Sanctions

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has removed the following entry from its sanctions list: LOGARCHEO S.A. (IQi.200) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated List are automatically effective in the UK under the Iraq (Sanctions) (EU Exit)...

Please be advised that the following entry has been removed from the UK Syria financial sanctions regime and is no longer subject to an asset freeze, travel ban or director disqualification: Houmam Jazai’iri (Unique ID: SYR0090) The UK sanctions list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised the following specifications: Name: Previous Unique ID: New Unique ID: IMO 7808401 (BEBEK-E) RUS3739 RUS3752 IMO 9344411 (GALLE ENERGY) RUS3747 RUS3751 have been revoked and remade under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are still subject to shipping and trade sanctions. The ships referred to above appear on the UK sanctions list, which...

Please be advised that the following individuals/entities: Name: Unique ID: Nurlan Amantaevich ABULKHAEV RUS3720 Nikolay Ivanovich DEREZA RUS3721 Viktor Alexandrovich AIVAZOV RUS3722 Viktor Valerievich CHUDAK RUS3723 Aleksandr Sergeevich CHICHKAN RUS3724 Alexander Alexandrovich FOMIN RUS3725 Viktor Leonidovich BEDRIK RUS3726 Yan Vyacheslav ZANEVSKY RUS3727 Sergey Aleksandrovich TOLMACHEV RUS3728...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: Unique ID: IMO 9331048 (CHAIVO) RUS3734 IMO 9246621 (PORTOVYY) RUS3735 IMO 9904546 (ALEKSEY KOSYGIN) RUS3736 IMO 9904704 (KONSTANTIN POSIET) RUS3737 IMO 9904675 (PYOTR STOLYPIN) RUS3738 IMO 7808401 (BEBEK-E) RUS3739 IMO 9319404 (AVACHA) RUS3746 IMO...

Please be advised that details in respect of the following entity, which has been designated under Isil (Da’esh and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (“the UK Regulations”), have been amended: Name: Unique ID: KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ) QDe.168 The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that the following entry has been revoked from the UK Sanctions List and is no longer subject to shipping sanctions: Name: IMO Number Unique ID: ASTRA IMO 9273387 RUS3003 The UK Sanctions List has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name Unique ID S-MIKRON ELEKTRONIK RUS3060 The above entity is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name: Unique ID: JSC SOLID BANK RUS3077 The above entity is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the...